DOSSIERS / A.S. AEGEAN SUEZ LTD
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Company dossier

A.S. AEGEAN SUEZ LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422641 · HE422641 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.S. AEGEAN SUEZ LTD
DRCIP data.gov.cy
HE422641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Floor 1, Flat 105B,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

8 links
Shared operator — likely the same administrator
MARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100